DOSSIERS / FAMILLE PONCET
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Company dossier

FAMILLE PONCET

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904134889 · 904134889 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1FinancialsSources

Key facts

active
FAMILLE PONCET
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904134889
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active
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Limited liability company (SARL)
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2021-10-13
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35 RUE ROGER SALENGRO, 92160 ANTONY
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68.32A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
BERGES-RICHARD-LEROUX SOCIETE CIVILE PROFESSIONNELLE DE VETERINAIRESShared officer / director · 3 share thisSCI DBAShared officer / director · 3 share thisJPShared officer / director · 4 share thisSCI DU 43 AVENUE ARISTIDE BRIANDShared officer / director · 4 share thisSCI ALEXCYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CYRILL MICHEL MAURICE PONCETPrésident—France registry
NATHALIE KATIA RICHARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2023—€-113,258€1,998,233—
2022—€-123,898€1,906,917—
From official financial statements filed with the registry.